Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Hagensberg SIA |
| Registration number, date | 40103296825, 02.06.2010 |
| VAT number | LV40103296825 from 21.04.2016 Europe VAT register |
| Register, date | Commercial Register, 02.06.2010 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 820.23 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 185.14 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 521.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 117.43 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 083.56 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 047.58 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 412.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 382.66 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 348.46 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 316.54 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 076.04 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 164.77 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 4 366.69 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 4 320.27 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 4 268.37 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 4 211.26 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 061.18 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 4 001.33 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 676.64 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 620.10 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 001.08 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 963.96 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 937.08 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 778.31 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 743.87 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 2 727.88 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
| 07.07.2022 | 2 146.25 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 116.55 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 091.80 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 672.13 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 655.32 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 264.07 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.05.2020 | 200.94 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.10.2019 | 1 753.13 | 0.00 | 1 926.88 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 996.64 | 0.00 | 2 170.39 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 240.15 | 0.00 | 2 413.90 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 413.81 | 0.00 | 2 413.90 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 646.97 | 0.00 | 2 900.92 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 904.11 | 0.00 | 2 900.92 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 710.95 | 0.00 | 4 720.51 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 236.56 | 0.00 | 5 006.85 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 958.27 | 0.00 | 6 066.55 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 134.12 | 0.00 | 6 066.55 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 7 107.33 | 0.00 | 6 066.55 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 7 093.40 | 0.00 | 6 066.55 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 078.99 | 0.00 | 6 066.55 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 968.36 | 0.00 | 6 066.55 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 955.42 | 0.00 | 6 066.55 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 6 942.48 | 0.00 | 6 066.55 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 438.44 | 0.00 | 6 066.55 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 6 389.30 | 0.00 | 6 066.55 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 584.48 | 0.00 | 6 310.06 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 6 466.96 | 0.00 | 6 310.06 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 6 664.63 | 0.00 | 6 553.57 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 6 619.91 | 0.00 | 6 553.57 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 6 800.01 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 6 647.64 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 6 445.33 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 7 482.93 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 7 395.93 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 6 499.43 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 6 732.78 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 662.41 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.35 | 0.85 | 1.42 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.21 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.08.2020 | 12.08.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.02.2014 |
Right to represent individually |
Natural person
(from 27.02.2014 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Hagensberg" | Until 04.07.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Liepājas iela 37-27 | Until 04.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 9 - 6 | Until 05.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.11.2024 | PDF (77.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (77.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (77.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (78.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | PDF (78.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | PDF (78.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.03.2019 | PDF (80.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2017 | PDF (164.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vadibas zinojums | |||||
2011 |
Annual report | 02.06.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS HGB | |||||
2010 |
Annual report | 02.06.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HagensbergVadibas2010 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
57.37 KB | 12.08.2020 | 07.08.2020 | 1 | |
Shareholders’ register |
57.37 KB | 12.08.2020 | 07.08.2020 | 1 | |
Articles of Association |
69.26 KB | 15.06.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
1.3 MB | 03.05.2016 | 03.05.2016 | 2 | |
Shareholders’ register |
DOC | 14.5 KB | 17.01.2014 | 17.01.2014 | 1 |
Articles of Association |
DOC | 23 KB | 22.01.2014 | 15.01.2014 | 2 |
Articles of Association |
DOC | 12 KB | 22.01.2014 | 15.01.2014 | 2 |
Shareholders’ register |
TIF | 23.96 KB | 14.03.2012 | 08.03.2012 | 1 |
Shareholders’ register |
TIF | 24.01 KB | 27.04.2011 | 15.04.2011 | 1 |
Articles of Association |
TIF | 63.76 KB | 12.06.2010 | 01.06.2010 | 1 |
Memorandum of Association |
TIF | 71.74 KB | 12.06.2010 | 01.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
102.8 KB | 12.08.2020 | 07.08.2020 | 1 | |
Application |
EDOC | 107.96 KB | 12.08.2020 | 07.08.2020 | 1 |
Application |
102.8 KB | 12.08.2020 | 07.08.2020 | 1 | |
Shareholders’ register |
EDOC | 64.82 KB | 12.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
4.05 MB | 05.09.2016 | 31.08.2016 | 4 | |
Confirmation or consent to legal address |
TIF | 30.27 KB | 07.09.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
174.85 KB | 27.06.2016 | 27.06.2016 | 2 | |
Application |
143.69 KB | 27.06.2016 | 27.06.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 16.63 KB | 11.07.2016 | 14.06.2016 | 1 |
Articles of Association |
100.48 KB | 15.06.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
131.05 KB | 15.06.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
99.87 KB | 15.06.2016 | 14.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 10.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 10.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 10.05.2016 | 09.05.2016 | 2 |
Application |
145.59 KB | 03.05.2016 | 03.05.2016 | 2 | |
Application |
176.47 KB | 03.05.2016 | 03.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
132.72 KB | 03.05.2016 | 03.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
163.62 KB | 03.05.2016 | 03.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 04.03.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 27.02.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 27.02.2014 | 27.02.2014 | 1 |
Application |
DOC | 36 KB | 25.02.2014 | 25.02.2014 | 1 |
Application |
DOC | 36 KB | 25.02.2014 | 25.02.2014 | 1 |
Application |
EDOC | 27.08 KB | 25.02.2014 | 25.02.2014 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.33 KB | 25.02.2014 | 25.02.2014 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 10.5 KB | 25.02.2014 | 25.02.2014 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 10.5 KB | 25.02.2014 | 25.02.2014 | 1 |
Application |
DOC | 29 KB | 27.02.2014 | 24.02.2014 | 2 |
Application |
DOC | 29 KB | 27.02.2014 | 24.02.2014 | 2 |
Application |
EDOC | 26.38 KB | 27.02.2014 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 24.01.2014 | 22.01.2014 | 2 |
Application |
EDOC | 27.09 KB | 17.01.2014 | 17.01.2014 | 1 |
Application |
DOC | 36.5 KB | 17.01.2014 | 17.01.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.69 KB | 17.01.2014 | 17.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 17.01.2014 | 17.01.2014 | 1 |
Shareholders’ register |
EDOC | 22.31 KB | 17.01.2014 | 17.01.2014 | 1 |
Articles of Association |
EDOC | 48.63 KB | 22.01.2014 | 15.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 14.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 92.18 KB | 14.03.2012 | 08.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.84 KB | 27.04.2011 | 21.04.2011 | 2 |
Application |
TIF | 348.03 KB | 27.04.2011 | 15.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.04 KB | 27.04.2011 | 15.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 167.34 KB | 12.06.2010 | 02.06.2010 | 2 |
Registration certificates |
TIF | 168.65 KB | 12.06.2010 | 02.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 42.3 KB | 12.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 582.27 KB | 12.06.2010 | 01.06.2010 | 4 |
Receipts on the publication and state fees |
TIF | 690.44 KB | 12.06.2010 | 01.06.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register